• Senior Analyst , Technology Risk

    Coinbase (Charlotte, NC)
    …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... You will serve as the subject matter expert in technology risk management operations , and will make these applicable and usable for fast-moving technical teams… more
    Coinbase (11/18/25)
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  • Senior FCRM Testing Analyst (US)

    TD Bank (Charlotte, NC)
    …owned by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / ... skills and the ability to work with and influence Senior Stakeholders + Ability to multi-task and work on...to internal policies, standards and procedures, methodologies, and applicable regulatory requirements + Understands the operations of… more
    TD Bank (11/15/25)
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  • Financial Reporting Senior Analyst

    US Bank (Charlotte, NC)
    …the position posted._ We are seeking a detail-oriented and experienced Financial Reporting Senior Analyst to join a team responsible for preparing and reviewing ... financial information. This role is critical in ensuring compliance with regulatory and accounting standards and maintaining accurate reporting. The ideal candidate… more
    US Bank (10/23/25)
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  • Senior Analyst - Control Management…

    American Express (Apex, NC)
    …to influence positive risk management change! IAG is looking for a Control Management Senior Analyst focused on ensuring control management is embedded in the ... addition, IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory relations; reporting; training and… more
    American Express (11/07/25)
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  • Senior Analyst , Logistics

    MSC Industrial Supply Co. (Davidson, NC)
    …Exempt 15 **Work Location :** Davidson, NC (CSC) **BRIEF POSITION SUMMARY** : The Senior Logistics Analyst plays a critical role in optimizing supply chain ... timelines, and deliverables, and ensure successful execution. + Ensure logistics operations comply with regulatory requirements, including customs regulations,… more
    MSC Industrial Supply Co. (09/05/25)
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  • Senior Oracle Fusion Invoice-to-Cash…

    Securitas Security Services USA, Inc. (Charlotte, NC)
    …security solutions that combine cutting-edge technology with outstanding service. The ** Senior Oracle Fusion Invoice-to-Cash Systems Analyst ** is responsible for ... Oracle / I2C-related systems, ensuring smooth invoice-to-cash (I2C) finance operations , system stability, incident resolution, and continuous process improvement.… more
    Securitas Security Services USA, Inc. (11/20/25)
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  • Senior Data Analyst - Sanctions…

    Bank of America (Charlotte, NC)
    Senior Data Analyst - Sanctions Screening...for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the central hub for Bank ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst Sanctions-Screening-Center-of-Excellence\_25044779) **Job Description:** At Bank of… more
    Bank of America (11/15/25)
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  • Senior Analyst , Managed Payroll…

    Deloitte (Raleigh, NC)
    …professional services firm assisting employers in operating payrolls for their workforce. As a Senior Analyst , you will join a dynamic team delivering our US ... for automation and lead implementation efforts to streamline payroll tax operations . + Proactively identify and resolve issues, driving positive change and… more
    Deloitte (10/25/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... Insight, XG or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act/Office of Foreign Assets Control regulations * Experience… more
    City National Bank (10/01/25)
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  • Senior Data Analyst , Internal Audit…

    Coinbase (Charlotte, NC)
    …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT ... Snowflake, and data visualization skills. * Understanding of IT operations , IT and security infrastructure, cybersecurity program, operationalization of enterprise… more
    Coinbase (09/07/25)
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